Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
115,600
Authorised Capital
116,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Sila Shaw
Sila Shaw
Director
about 9 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form INC-22-280215.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF